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Gmt Group Limited READING

Gmt Group started in year 2015 as Private Limited Company with registration number 09380193. The Gmt Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at 4 Reading Road. Postal code: RG8 7LY. Since Thu, 14th Jul 2016 Gmt Group Limited is no longer carrying the name Gmt (UK) Transport.

The firm has 2 directors, namely Grzegorz M., Agnieszka O.. Of them, Agnieszka O. has been with the company the longest, being appointed on 1 April 2015 and Grzegorz M. has been with the company for the least time - from 1 September 2016. As of 14 May 2024, there was 1 ex director - Grzegorz M.. There were no ex secretaries.

Gmt Group Limited Address / Contact

Office Address 4 Reading Road
Office Address2 Pangbourne
Town Reading
Post code RG8 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09380193
Date of Incorporation Thu, 8th Jan 2015
Industry Other transportation support activities
End of financial Year 30th January
Company age 9 years old
Account next due date Mon, 30th Oct 2023 (197 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Grzegorz M.

Position: Director

Appointed: 01 September 2016

Agnieszka O.

Position: Director

Appointed: 01 April 2015

Grzegorz M.

Position: Director

Appointed: 08 January 2015

Resigned: 01 April 2015

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Gmt Group Holding Ltd from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Agnieszka O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grzegorz M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gmt Group Holding Ltd

4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 13354619
Notified on 11 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Agnieszka O.

Notified on 6 April 2016
Ceased on 11 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Grzegorz M.

Notified on 6 April 2016
Ceased on 11 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Gmt (UK) Transport July 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth140 213       
Balance Sheet
Cash Bank In Hand135 256       
Cash Bank On Hand135 256260 340264 733232 502259 352377 448228 336356 877
Current Assets236 999405 742585 118535 014617 393733 515729 286636 556
Debtors101 743145 402320 385302 512358 041356 067500 950279 679
Net Assets Liabilities140 213284 349297 437314 538402 210405 260469 242546 543
Other Debtors2 81131 05977 92554 24842 98027 92934 79150 760
Property Plant Equipment42 47970 41339 05632 00514 0242 451134 473 
Tangible Fixed Assets42 479       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve140 113       
Shareholder Funds140 213       
Other
Advances Credits Made In Period Directors 36 293      
Accumulated Depreciation Impairment Property Plant Equipment6 53032 92267 528107 035126 922132 440150 1459 630
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss       14 886
Amounts Recoverable On Contracts    14 2444 95013 16911 057
Average Number Employees During Period 74443610
Creditors139 26512 492319 3162 723226 542330 24027 652240 070
Creditors Due Within One Year139 265       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 5005 92514 078
Disposals Property Plant Equipment     6 7505 92530 819
Finance Lease Liabilities Present Value Total 12 49212 4922 7232 723 27 65235 077
Increase Decrease In Property Plant Equipment 40 035 25 420  63 78635 170
Increase From Depreciation Charge For Year Property Plant Equipment 26 39234 60639 50719 88710 01823 63025 169
Net Current Assets Liabilities97 734240 511265 802290 697390 851403 275396 040396 486
Number Shares Allotted100       
Other Creditors53 95322 318166 46872 45520 2618 20888 67827 351
Other Taxation Social Security Payable85 310112 583137 694100 950153 279227 657131 018105 957
Par Value Share1       
Property Plant Equipment Gross Cost49 009103 335106 584139 040140 946134 891284 61814 192
Provisions     46633 61948 505
Provisions For Liabilities Balance Sheet Subtotal 14 0837 4215 4412 66546633 61948 505
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions49 009       
Tangible Fixed Assets Cost Or Valuation49 009       
Tangible Fixed Assets Depreciation6 530       
Tangible Fixed Assets Depreciation Charged In Period6 530       
Total Additions Including From Business Combinations Property Plant Equipment 54 3263 24932 4561 906695155 6522 286
Total Assets Less Current Liabilities140 213310 924304 858322 702404 875405 726530 513620 636
Trade Creditors Trade Payables24 8502 66264 14850 27994 37582 39571 685
Trade Debtors Trade Receivables98 932114 343242 460248 264300 817323 188452 990217 862
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment 6 333      
Additional Provisions Increase From New Provisions Recognised      33 153 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 21st, December 2023 		Free Download (10 pages)

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